Staff Auditor - Bank Operations
Posted on: February 16, 2020
Purpose of JobWe are seeking a talented Staff Auditor - Bank
Operations for our San Antonio, TX or Plano, TX facilities.
Purpose of the Job
Job Description Summary
Performs basic to moderately complex audit assignments. Identifies
problems for resolution in support of risk-based assurance and
advisory engagements across the organization. Performs risk and
control identification and evaluation, increasingly complex audit
techniques, research and analysis, and conducts client meetings and
interviews. Continued deepening of risk and compliance acumen.
Adheres to the Institute of Internal Auditors' International
Standards for the Professional Practice of Internal Auditing
(Standards) and Code of Ethics. Maintains knowledge of financial
services regulations and effectively responds and interacts with
regulators.Job RequirementsPRIMARY RESPONSIBILITIES
- Completes audit program assignments and continuous monitoring
in an objective, timely and professional manner in support of the
annual audit plan and audit priorities.
- May assist in development of testing programs.
- Accountable for quality work paper documentation including
understanding key risk and controls aligning to audit test
objectives and conclusions. -
- Ensures compliance with corporate and industry audit standards.
- Tests business, application, and/or IT general controls (ITGC)
in an objective and professional manner and provides suggested
updates to engagement risk assessment, audit documentation.
- Reviews, analyzes, and interprets data collected from multiple
sources to ensure valid conclusions are drawn.
- Utilizes business systems, applications, and audit tools and
may create basic queries and ad hoc reports.
- May assist with continuous monitoring and advisory activities,
special reviews and investigations. -
- Communicates effectively with audit leaders and
clients/business leaders regarding issues and control weaknesses,
offering guidance on severity and business action plans.
- Identifies and supports drafting of issues and audit reports
for issuance to respective client leadershipMINIMUM REQUIREMENTS
- Bachelor's degree in Business or relevant field OR four
additional years of related experience beyond minimum required may
be substituted in lieu of a degree.
- 2 or more years of audit, financial, insurance, banking,
information technology or related business experience OR relevant
Master's Degree with up to 2 years of relevant experience.PREFERRED
- 2-4 years of Bank Operations experience at a large financial
- Preferred compliance or risk management
experience.*Qualifications may warrant placement in a different job
level*When you apply for this position, you will be required to
answer some initial questions. - This will take approximately 5
minutes. - Once you begin the questions you will not be able to
finish them at a later time and you will not able to change your
responses.The above description reflects the details considered
necessary to describe the principal functions of the job and should
not be construed as a detailed description of all the work
requirements that may be performed in the job.At USAA our employees
enjoy one of the best benefits packages in the business, including
a flexible business casual or casual dress environment,
comprehensive medical, dental and vision plans, along with wellness
and wealth building programs. Additionally, our career path
planning and continuing education will assist you with your
professional goals.USAA also offers a variety of on-site services
and conveniences to help you manage your work and personal life,
including seven cafeterias, two company stores and three fitness
centers.Relocation assistance is NOT available for this
position.For Internal Candidates: Must complete 12 months in
current position (from date of hire or date of placement), or must
have manager's approval prior to posting.Last day for internal
candidates to apply to the opening is 2/18/2020 by 11:59 pm CST
Keywords: USAA, Dallas , Staff Auditor - Bank Operations, Accounting, Auditing , Plano, Texas
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